Romford
Essex
RM7 0SL
Secretary Name | Alfred Charles Fuller |
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Nationality | British |
Status | Closed |
Appointed | 24 November 2006(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 03 August 2013) |
Role | Retired |
Correspondence Address | 8 Pemberton Avenue Gibea Park Romford Essex RM2 6EX |
Secretary Name | Mr Tony Charles Fuller |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(same day as company formation) |
Role | Mason |
Correspondence Address | 51 Rose Glen Romford Essex RM7 0SL |
Director Name | Mr John Fuller |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Belgrave Avenue Romford Essex RM2 6PU |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | Unit 20 New Lydenburg Commercial Estate New Lydenburg Street London SE7 8NF |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £644,708 |
Gross Profit | £282,719 |
Net Worth | -£65,554 |
Cash | £4,435 |
Current Liabilities | £215,648 |
Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
3 August 2013 | Final Gazette dissolved following liquidation (1 page) |
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3 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 August 2013 | Final Gazette dissolved following liquidation (1 page) |
3 May 2013 | Completion of winding up (1 page) |
3 May 2013 | Completion of winding up (1 page) |
21 April 2009 | Order of court to wind up (2 pages) |
21 April 2009 | Order of court to wind up (2 pages) |
13 April 2009 | Order of court to wind up (1 page) |
13 April 2009 | Order of court to wind up (1 page) |
29 December 2008 | Notice of completion of voluntary arrangement (10 pages) |
29 December 2008 | Notice of completion of voluntary arrangement (10 pages) |
29 August 2008 | Amended accounts made up to 30 April 2007 (12 pages) |
29 August 2008 | Amended accounts made up to 30 April 2007 (12 pages) |
28 April 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
28 April 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
21 June 2007 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
21 June 2007 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
23 February 2007 | Return made up to 04/04/06; full list of members (2 pages) |
23 February 2007 | Return made up to 04/04/06; full list of members (2 pages) |
29 December 2006 | New secretary appointed (2 pages) |
29 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | Secretary resigned (1 page) |
10 December 2006 | Secretary resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Director resigned (1 page) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
18 April 2005 | Return made up to 04/04/05; full list of members
|
18 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
29 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
29 April 2004 | Return made up to 04/04/04; full list of members
|
23 March 2004 | Registered office changed on 23/03/04 from: unit 18 19 and 20 the new lydenburg commercial estate new lydenburg street london SE7 8NF (1 page) |
23 March 2004 | Registered office changed on 23/03/04 from: unit 18 19 and 20 the new lydenburg commercial estate new lydenburg street london SE7 8NF (1 page) |
11 March 2004 | Registered office changed on 11/03/04 from: unit 12 ropery business park 48 anchor and hope lane charlton essex SE7 7RX (1 page) |
11 March 2004 | Registered office changed on 11/03/04 from: unit 12 ropery business park 48 anchor and hope lane charlton essex SE7 7RX (1 page) |
26 November 2003 | Accounts made up to 30 April 2003 (7 pages) |
26 November 2003 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
30 October 2003 | Ad 16/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
30 October 2003 | Ad 16/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 August 2003 | Registered office changed on 01/08/03 from: 88 belgrave avenue romford essex RM2 6PU (1 page) |
1 August 2003 | Registered office changed on 01/08/03 from: 88 belgrave avenue romford essex RM2 6PU (1 page) |
12 May 2003 | Return made up to 04/04/03; full list of members (8 pages) |
12 May 2003 | Return made up to 04/04/03; full list of members (8 pages) |
26 April 2003 | New director appointed (2 pages) |
26 April 2003 | New director appointed (2 pages) |
3 April 2003 | New director appointed (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 105 lonsdale avenue london E6 3PR (1 page) |
3 April 2003 | New director appointed (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 105 lonsdale avenue london E6 3PR (1 page) |
6 August 2002 | New secretary appointed;new director appointed (2 pages) |
6 August 2002 | New secretary appointed;new director appointed (2 pages) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | Secretary resigned (1 page) |
4 April 2002 | Secretary resigned (1 page) |
4 April 2002 | Incorporation (16 pages) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | Incorporation (16 pages) |